| Company Name | Zennor Capital Holdings Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12309798 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2019(4 years, 5 months ago) |
| Previous Name | Zennor Asset Management Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Richard James Salter |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2019(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Duke Of York Square London SW3 4LY |
| Director Name | Michael Ulic Alen-Buckley |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 08 April 2021(1 year, 4 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 86 Duke Of York Square London SW3 4LY |
| Director Name | Mr Roger Giles Mayhew |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2021(1 year, 4 months after company formation) |
| Appointment Duration | 3 years |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 86 Duke Of York Square London SW3 4LY |
| Director Name | David Nicholas Mitchinson |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2021(1 year, 4 months after company formation) |
| Appointment Duration | 3 years |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 86 Duke Of York Square London SW3 4LY |
| Director Name | Mr Hugh Robin Hunter |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2021(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | 86 Duke Of York Square London SW3 4LY |
| Director Name | Mr Paul Stanley Kirkby |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2021(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 86 Duke Of York Square London SW3 4LY |
| Director Name | Mr Sachin Patel |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2022(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Duke Of York Square London SW3 4LY |
Location
| Registered Address | 86 Duke Of York Square London SW3 4LY |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 25 November 2024 (7 months, 1 week from now) |
Filing History
| 12 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 20 November 2023 | Confirmation statement made on 11 November 2023 with updates (4 pages) |
| 20 December 2022 | Statement of capital following an allotment of shares on 28 November 2022
|
| 12 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 16 November 2022 | Confirmation statement made on 11 November 2022 with updates (4 pages) |
| 21 April 2022 | Statement of capital following an allotment of shares on 27 January 2022
|
| 21 April 2022 | Statement of capital following an allotment of shares on 24 September 2021
|
| 21 April 2022 | Statement of capital following an allotment of shares on 24 September 2021
|
| 2 March 2022 | Appointment of Mr Sachin Patel as a director on 27 January 2022 (2 pages) |
| 29 November 2021 | Confirmation statement made on 11 November 2021 with updates (5 pages) |
| 14 October 2021 | Appointment of Mr Hugh Robin Hunter as a director on 24 September 2021 (2 pages) |
| 14 October 2021 | Appointment of Mr Paul Stanley Kirkby as a director on 24 September 2021 (2 pages) |
| 2 September 2021 | Registered office address changed from Cote Manor House Cote Bampton Oxfordshire OX18 2EG United Kingdom to 86 Duke of York Square London SW3 4LY on 2 September 2021 (1 page) |
| 2 September 2021 | Resolutions
|
| 16 August 2021 | Second filing of a statement of capital following an allotment of shares on 8 April 2021
|
| 10 August 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 4 May 2021 | Resolutions
|
| 4 May 2021 | Memorandum and Articles of Association (34 pages) |
| 16 April 2021 | Appointment of David Nicholas Mitchinson as a director on 8 April 2021 (2 pages) |
| 16 April 2021 | Appointment of Mr Roger Giles Mayhew as a director on 8 April 2021 (2 pages) |
| 16 April 2021 | Appointment of Michael Ulic Alen-Buckley as a director on 8 April 2021 (2 pages) |
| 15 April 2021 | Statement of capital following an allotment of shares on 8 April 2021
|
| 22 December 2020 | Current accounting period extended from 30 November 2020 to 31 March 2021 (1 page) |
| 21 December 2020 | Confirmation statement made on 11 November 2020 with updates (4 pages) |
| 12 November 2019 | Incorporation Statement of capital on 2019-11-12
|